Lynwood BALISTRERI
Client since 13 May 2025
Information
First name
Lynwood
Last name
Balistreri
Date of Birth
Not specified
Profession
Not specified
Nationality
Australia
Country of Residence
Switzerland
Country of Profession
Portugal
Country of Birth
Belgium
Identification Documents
No identification documents have been added yet.
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Notes
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Risk Profile
Total Score: 95
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
25
Client
70
Services
0
Distribution
0
Transaction
0
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 19:57 |
95
|
high | enhanced | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
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No screenings have been run yet.
Adverse Media Checks
Previous Checks
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